Claudio HoldCo A/S — CVR 38204424

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Closed Founded 2016
CVR 38204424 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2016-11-24
Addresses Dandyvej 19, 7100 Vejle (VEJLE)
Advertising protected Yes

Industry (1)

Ikke-finansielle holdingselskaber 642020

Email (1)

chla@fertin.com 2017-02-03

Addresses (2)

Tuborg Boulevard 1, 2900 Hellerup (GENTOFTE) 2016-11-24
Dandyvej 19, 7100 Vejle (VEJLE) 2017-02-03

Relations (22)

Ownership: 25% · Voting: 25%
Rikke Kjær Nielsen DirectorBoard member Profile
Peter Veldman DirectorChairman Profile
Ownership: 100% · Voting: 100%
Ownership: 66.67% · Voting: 66.67%
Peter Halling ADM. DIR.Board member Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Name history (2)

Claudio HoldCo ApS 2016-11-24 — 2017-01-15
Claudio HoldCo A/S 2017-01-16 — 2023-03-24

Company form history (2)

Private limited (ApS) 2016-11-24
Public limited (A/S) 2017-01-16

Lifecycle (1)

2016-11-24 — 2023-03-24

Production units (1)

P-1021950005 Open ↗

Registration history

2023-03-24 Company ceased
2017-02-03 Addresses
2017-01-16 Name history: Claudio HoldCo A/S
2016-11-24 Addresses
2016-11-24 Name history: Claudio HoldCo ApS
2016-11-24 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er (i) at udøve management-services (ii) at investere i og besidde kapitalandele og finansielle instrumenter samt (iii) anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.; Selskabets formål er (i) at udøve managementservices (ii) at investere i og besidde kapitalandele og finansielle instrumenter samt (iii) anden virksomhed, der efter direktionens skøn er direkte eller indirekte forbundet hermed.; Selskabets formål er at investere i og besidde kapitalandele og finansielle instrumenter samt anden virksomhed, der efter bestyrelsens skøn er direkte eller indirekte forbundet hermed.
First financial period end 2017-12-31
First financial period start 2016-11-24
KAN_IKKE_IDENTIFICERE_REELLE_EJERE No; Yes
Registered capital 12,655,200 DKK; 12,776,450 DKK; 12,802,950 DKK; 13,516,818 DKK; 13,530,799 DKK; 13,535,200 DKK; 13,544,161 DKK; 50,000 DKK; 8,834,140 DKK
Share classes No; No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør eller af den samlede direktion.; Selskabet tegnes af 2 direktionsmedlemmer i forening eller af den samlede direktion.; Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af 3 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2016-11-24; 2016-12-01; 2017-01-16; 2017-01-17; 2017-03-01; 2017-10-06; 2018-12-28; 2019-03-08; 2020-01-23; 2020-06-15; 2020-09-18; 2021-09-15

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